BBA AVIATION FINANCE
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 06415051
Status Active
Incorporation Date 1 November 2007
Company Type Private Unlimited Company
Address 3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Mark Dawkins as a secretary on 30 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 USD 22,008.09 . The most likely internet sites of BBA AVIATION FINANCE are www.bbaaviation.co.uk, and www.bba-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bba Aviation Finance is a Private Unlimited Company. The company registration number is 06415051. Bba Aviation Finance has been working since 01 November 2007. The present status of the company is Active. The registered address of Bba Aviation Finance is 3rd Floor 105 Wigmore Street London W1u 1qy. . BLIZZARD, David John Mark is a Director of the company. CROOK, David is a Director of the company. MARCINIK, Daniel Vincent is a Director of the company. Secretary DAWKINS, Mark has been resigned. Director BRISTLIN, Anthony John has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HOAD, Mark has been resigned. Director POWELL, Michael Andrew has been resigned. Director SIMM, Iain David Cameron has been resigned. Director STONE, Zillah Wendy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLIZZARD, David John Mark
Appointed Date: 31 January 2013
53 years old
Director
CROOK, David
Appointed Date: 01 June 2016
57 years old
Director
MARCINIK, Daniel Vincent
Appointed Date: 27 November 2007
61 years old

Resigned Directors

Secretary
DAWKINS, Mark
Resigned: 30 September 2016
Appointed Date: 01 November 2007
Director
BRISTLIN, Anthony John
Resigned: 04 September 2013
Appointed Date: 27 April 2010
69 years old
Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
53 years old
Director
HOAD, Mark
Resigned: 30 June 2014
Appointed Date: 01 November 2007
55 years old
Director
POWELL, Michael Andrew
Resigned: 01 June 2016
Appointed Date: 01 July 2014
58 years old
Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 01 November 2007
58 years old
Director
STONE, Zillah Wendy
Resigned: 31 January 2013
Appointed Date: 13 August 2008
60 years old

BBA AVIATION FINANCE Events

20 Oct 2016
Termination of appointment of Mark Dawkins as a secretary on 30 September 2016
10 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • USD 22,008.09
01 Jun 2016
Appointment of David Crook as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Michael Andrew Powell as a director on 1 June 2016
...
... and 48 more events
13 Nov 2007
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2007
Nc inc already adjusted 07/11/07
09 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007
Incorporation

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